Mumbai, Nov. 13 -- The Central Bureau of Investigation (CBI) has arrested two private agents in connection with the cases linked to the illegal trafficking of Indian nationals to the alleged cyber sca... Read More
Mumbai, Nov. 10 -- The Directorate of Revenue Intelligence (DRI) on Saturday intercepted three members of an alleged wildlife trafficking syndicate and seized a leopard skin with head (in trophy form)... Read More
India, Nov. 10 -- The Directorate of Revenue Intelligence (DRI) on Saturday intercepted three members of an alleged wildlife trafficking syndicate and seized a leopard skin with head (in trophy form) ... Read More
India, Nov. 8 -- The Central Bureau of Investigation (CBI) recently booked a former general manager and project director of National Highways Authority of India (NHAI) for allegedly amassing dispropor... Read More
MUMBAI, Nov. 8 -- The Central Bureau of Investigation (CBI) recently booked a former general manager and project director of National Highways Authority of India (NHAI) for allegedly amassing dispropo... Read More
India, Nov. 6 -- The Directorate of Revenue Intelligence (DRI)'s Mumbai unit has busted a clandestine Alprazolam manufacturing unit in Valsad, Gujarat, and seized illicit stock valued at Rs.22 crore. ... Read More
MUMBAI, Nov. 6 -- The Directorate of Revenue Intelligence (DRI)'s Mumbai unit has busted a clandestine Alprazolam manufacturing unit in Valsad, Gujarat, and seized illicit stock valued at Rs.22 crore.... Read More
India, Nov. 5 -- The Enforcement Directorate (ED) recently carried out searches at several locations in Mumbai as part of its money-laundering probe related to a technology firm, Varanium Cloud Limite... Read More
MUMBAI, Nov. 5 -- The Enforcement Directorate (ED) recently carried out searches at several locations in Mumbai as part of its money-laundering probe related to a technology firm, Varanium Cloud Limit... Read More
India, Nov. 3 -- A Central Bureau of Investigation (CBI) investigation into a cyber fraud syndicate operating out of Mumbai and Pune, which ran an illegal call centre in Pune to defraud unsuspecting A... Read More